The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Calton, Grant

    Related profiles found in government register
  • Calton, Grant
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Elystan Street, London, SW3 3PR, England

      IIF 1
  • Calton, Grant
    British consultant born in April 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • Poligono 1, Sa Sorteta, Cami Del Castel D'alaro, Mallorca, 07340 Alaro, Spain

      IIF 2
  • Calton, Roderick Grant Church
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Boundary Road, London, NW8 0RG, England

      IIF 3 IIF 4
  • Calton, Roderick Grant Church
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal International Pavilion, Abbey Road, Llangollen, Denbighshire, LL20 8SW, United Kingdom

      IIF 5
  • Calton, Roderick Grant
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Royal International Pavilion, Abbey Road, Llangollen, Denbighshire, LL20 8SW

      IIF 6

    • 10, South Molton Street, London, W1K 5QJ, England

      IIF 7

    • 105-106, New Bond Street, C/o Aob Llp 3rd Floor, London, W1S 1DN, England

      IIF 8

    • 12 Elystan St, 78 Crown Lodge, Elystan St, London, SW33PR, England

      IIF 9

    • 3rd Floor, 1 Derry Street, London, W8 5HY, England

      IIF 10

    • 78, Crown Lodge, Elystan Street, London, SW3 3PR, United Kingdom

      IIF 11 IIF 12

    • Crown Lodge, 78 Crown Lodge, Elystan St, London, London, SW3 3PR, England

      IIF 13

    • Flat 78, Crown Lodge, 12 Elystan Street, London, SW3 3PR, England

      IIF 14
  • Calton, Roderick Grant
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lyndonhurst, Abbey Road, Llangollen, LL20 8SS, Wales

      IIF 15
  • Calton, Roderick Grant
    British none born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 78, Crown Lodge, Elystan Street, London, SW3 3PR, United Kingdom

      IIF 16
  • Mr Roderick Grant Church Calton
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Boundary Road, London, NW8 0RG, England

      IIF 17
  • Calton, Roderick Grant
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 78 Crown Lodge, Elystan Street, London, SW3 3PR

      IIF 18
  • Mr Roderick Grant Calton
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 105-106, New Bond Street, C/o Aob Llp 3rd Floor, London, W1S 1DN, England

      IIF 19

    • 12 Elystan St, 78 Crown Lodge, Elystan St, London, SW33PR, England

      IIF 20

    • Crown Lodge, 78 Crown Lodge, Elystan St, London, London, SW3 3PR, England

      IIF 21

    • Flat 78, Crown Lodge, 12 Elystan Street, London, SW3 3PR, England

      IIF 22

    • 1a, Knowland Drive, Milford On Sea, Lymington, SO41 0RH, England

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    1a Knowland Drive, Milford On Sea, Lymington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    330,342 GBP2023-05-31
    Officer
    2000-05-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    111 Boundary Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,560 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 3 - director → ME
  • 3
    111 Boundary Road, London, England
    Corporate (3 parents)
    Officer
    2023-09-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    Flat 78, Crown Lodge, 12 Elystan Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 5
    7 Glenogle Terrace, 7 Glenogle Terrace, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    OMNIVERSE LIMITED - 2013-11-13
    10 South Molton Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 12 - director → ME
  • 7
    KOIN REWARDS LIMITED - 2020-12-23
    LOYALTYX LIMITED - 2018-10-24
    Lyndonhurst, Abbey Road, Llangollen, Wales
    Corporate (2 parents)
    Equity (Company account)
    -261,330 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 15 - director → ME
  • 8
    The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, England
    Corporate (6 parents)
    Equity (Company account)
    75,045 GBP2023-03-31
    Officer
    2010-02-10 ~ now
    IIF 18 - llp-member → ME
  • 9
    Royal International Pavilion, Abbey Road, Llangollen, Denbighshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 6 - director → ME
  • 10
    Royal International Pavilion, Abbey Road, Llangollen, Denbighshire, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-10 ~ now
    IIF 5 - director → ME
  • 11
    16 Aylmer House Eastney Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 2 - director → ME
  • 12
    10 South Molton Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 7 - director → ME
  • 13
    Lyndonhurst, Abbey Road, Llangollen, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -27,906 GBP2020-06-30
    Officer
    2018-06-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    111 Boundary Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,560 GBP2023-12-31
    Officer
    2020-08-12 ~ 2021-11-16
    IIF 8 - director → ME
    Person with significant control
    2020-08-12 ~ 2021-11-16
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-01-18 ~ 2015-01-20
    IIF 16 - director → ME
  • 3
    C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    848,874 GBP2024-03-30
    Officer
    2015-03-18 ~ 2018-01-18
    IIF 10 - director → ME
  • 4
    88 Bovill Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,839 GBP2020-03-31
    Officer
    2016-04-15 ~ 2017-11-15
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.